Search for: "Capital One Home Loans, LLC"
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16 Jan 2015, 6:16 am
After the housing crisis where Wall Street sold terrible home loans to investors we’ve arrived back to dot.com era frauds of selling favorable research. [read post]
30 Jun 2014, 8:34 am
In 2009, Linton formed Integrity Capital LLC. [read post]
2 May 2014, 12:28 pm
Home Capital, Inc., 13-705, and Takushi v. [read post]
23 Apr 2014, 8:50 am
Home Capital, Inc., 13-705, and Takushi v. [read post]
3 Feb 2014, 3:51 am
In such cases the outcome rests not on the LLC Law’s default provisions, but on direct or circumstantial evidence of ownership found in tax returns, loan applications, marketing materials, correspondence among the contesting parties, etc. [read post]
19 Jan 2014, 9:01 pm
But there will be one. [read post]
6 Jan 2014, 6:44 am
The merit decision in Federal Home Loan Mortgage Corp. v. [read post]
22 Dec 2013, 9:01 pm
He can be reached at (602) 522-0065 or neilchurney@johnsoncapital.com.Founded in 1987, Johnson Capital is one of the country’s top real estate capital advisory firms with eighteen locations nationwide. [read post]
11 Nov 2013, 6:06 am
WPH’s apparent purpose was to raise capital for and develop businesses. [read post]
4 Oct 2013, 3:57 am
” In August, Oxford Finance LLC, a specialty finance firm that provides senior debt to life sciences and health care service companies, closed a $7.2 million senior secured term loan with Pritok Capital, a private equity group that specializes in senior housing investment. [read post]
25 Jul 2013, 8:51 am
Home Capital, Inc., the Eighth Circuit rejected the borrowers’ argument that they had validly rescinded their mortgage loan by sending a notice of rescission to the bank within the three-year period. [read post]
11 Jul 2013, 10:31 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
The surrendered assets include, among other things, several homes, a Ferrari and more than $10 million in cash and securities. [read post]
13 Nov 2012, 11:54 am
Greenway Capital Corp., 1995 U.S. [read post]
26 Sep 2012, 11:37 pm
The corporation was thinly capitalized, having only a few dollars in the bank when formed, and no other assets. [read post]
12 Sep 2012, 6:45 am
Let’s say Katie Lynn designs handbags, for example, and sells them from her home. [read post]
6 Jun 2012, 8:00 am
Janus Capital prevents treating MGIC as the statements' maker. [read post]
8 May 2012, 5:15 pm
See also In re Kara Homes, 363 B.R. 399 (Bankr. [read post]
1 May 2012, 12:58 pm
JERICHO STATE CAPITAL CORP. [read post]
5 Apr 2012, 7:59 pm
” And, these loans, by the way, were sold to Ellington Capital Management Group LLC Capital, and the servicing rights were sold to Carrington. [read post]
